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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Coghill, Harry Robert Murray
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley, Mr.
    Company Secretary born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 10
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-04-25 ~ 2008-05-14
    PE - Nominee Director → CIF 0
    2008-04-25 ~ 2008-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS GROUP INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS GROUP INVESTMENTS LIMITED
    Info
    Registered number 06576861
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 and dissolved on 2024-01-05 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • INEOS GROUP INVESTMENTS LIMITED
    S
    Registered number 6576861
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Private Limited Company in Companies House (Cardiff), England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPVC NEWCO LIMITED - 2014-07-30
    INOVYN LIMITED - 2023-02-03
    icon of addressBankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.